STRATAVIA LIMITED
Overview
| Company Name | STRATAVIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06816954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATAVIA LIMITED?
- (9305) /
Where is STRATAVIA LIMITED located?
| Registered Office Address | c/o HEWLETT-PACKARD LIMITED Amen Corner Cain Road RG12 1HN Bracknell Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATAVIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STRATAVIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution "Books, Records.etc" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Nicholas Anthony Wilson as a director on Sep 21, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roberto Putland as a secretary on Aug 31, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Thomas Perkins as a secretary on Aug 31, 2011 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Lewthwaite as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven David Burr as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2010
| 4 pages | SH01 | ||||||||||
Registered office address changed from 17 Westminster Court Hipley Street Old Woking Surrey GU22 9LG on Nov 03, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Anthony Wilson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Lewthwaite as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Perkins as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Thor Culverhouse as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Mark Dyer as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thor Russell Culverhouse on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of STRATAVIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTLAND, Roberto | Secretary | c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 162798150001 | |||||||
| BURR, Steven David | Director | c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | Finance Director | 138588120001 | ||||
| DYER, Mark Edward | Secretary | 243 Saunders Lane Mayford GU22 0NU Woking Surrey | English | 11645500001 | ||||||
| PERKINS, Thomas | Secretary | c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 155157310001 | |||||||
| CULVERHOUSE, Thor Russell | Director | Grape Street Denver 350 Colorado 80220 Usa | Usa | United States | Ceo | 136270600001 | ||||
| LEWTHWAITE, Mark | Director | c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | Financial Director - Emea | 134517020001 | ||||
| WILSON, Nicholas Anthony | Director | c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | United Kingdom | British | Managing Director Uk&I | 137369560001 |
Does STRATAVIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0